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      • Complaints
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      RAUNAK NIDHI LIMITED

      CIN: U65990UP2019PLC115176 As on: 2026-07-13
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      RAUNAK NIDHI LIMITED (CIN: U65990UP2019PLC115176) is a Public company incorporated on 28 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

      RAUNAK NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.RAUNAK NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of RAUNAK NIDHI LIMITED are MAHIMA GAUTAM, KHUSHABOO ., and CHANDRAJEET RAM.

      RAUNAK NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2019PLC115176 and its registration number is 115176. Users may contact RAUNAK NIDHI LIMITED on its Email address - [email protected]. Registered address of RAUNAK NIDHI LIMITED is H.NO-276, VIDYANIKETAN, RAHUL NAGAR NEAR LIFE LINE HOSPITAL, MADYA,P.O-SADAR , AZAMGARH, Uttar Pradesh, India - 276001.

      Current status of RAUNAK NIDHI LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RAUNAK NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAUNAK NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RAUNAK NIDHI
      DIN Director Name Designation Appointment Date
      08403492 MAHIMA GAUTAM Director 2019-03-28
      08403493 KHUSHABOO . Managing Director 2019-03-28
      08403494 CHANDRAJEET RAM Director 2019-03-28
      Past Directors & Key Managerial Personnel of RAUNAK NIDHI
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAHIMA GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      SRISHTIMANTRA ENTERPRISES PRIVATE LIMITED U18109UP2020PTC128763 Director 2020-05-24 Ongoing
      Other Directorships of KHUSHABOO .
      Company Name CIN Designation Appointment Date Cessation
      SRISHTIMANTRA ENTERPRISES PRIVATE LIMITED U18109UP2020PTC128763 Director 2020-05-24 Ongoing
      SEPL UNIVERSE BIZZ PRIVATE LIMITED U47820UP2023PTC190861 Director 2023-10-14 Ongoing
      Other Directorships of CHANDRAJEET RAM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U18109UP2020PTC128763 SRISHTIMANTRA ENTERPRISES PRIVATE LIMITED H.NO-276, VIDYANIKETAN, RAHUL NAGAR NEAR MADYA,P.O-SADAR , AZAMGARH, Uttar Pradesh, India - 276001
      ACJ-7430 T & M INFRASTRUCTURE & TECHNOLOGIES LLP TARUN INN HOTEL C/O TARUN PRAKASH RAI,RAHUL NAGAR ,MADYA NAGAR,Sadar,Azamgarh,Uttar Pradesh,India-276001
      ACF-3550 NNR ENRICH LLP 626,Ward No. 13, Rahul Nagar, Madya,Sadar,Azamgarh,Uttar Pradesh,India-276001
      U74999UP2018PTC106915 RIGHTICK SOLUTIONS PRIVATE LIMITED H.No 770, Near Rahul Sidhari Azamgarh , AZAMGARH, Uttar Pradesh, India - 276001
      U68200UP2025PTC215574 SWAKOON BUILDCON PRIVATE LIMITED H.No 217,Near Petrol Pump,Raidopur,Sadar,Azamgarh,Uttar Pradesh,276001-India
      U74999UP2018PTC105437 LOTUS MULTISUPERSPECIALITY HOSPITAL PRIVATE LIMITED LOTUS HOSPITAL RAHUL NAGAR, THANDI SADAK MADYA , AZAMGARH, Uttar Pradesh, India - 276001
      U27100UP2011PTC044142 JPA MAC-TECH STEELS PRODUCTS PRIVATE LIMITED H. NO. 367, OLD POWER HOUSE, MARHAYA CIVIL LINE, SADAR , AZAMGARH, Uttar Pradesh, India - 276001
      U45209UP2011PTC044318 SHURUTI INFRATECH PRIVATE LIMITED H. No. 367, OLD POWER HOUSE, MARHAYA CIVIL LINE, SADAR , AZAMGARH, Uttar Pradesh, India - 276001
      U55101UP2011PTC044319 TRIPTI REGENCY INN PRIVATE LIMITED H No. 367, OLD POWER HOUSE, MARHAYA CIVIL LINE, SADAR , AZAMGARH, Uttar Pradesh, India - 276001
      U60200UP2022PTC163021 SANGAM PARIVAHAN TOURS & TRAVELS PRIVATE LIMITED H. NO.- 353, NYAYAMARG GALI TO NORTH, RAIDOPUR SADAR, P.S- KOTWALI,AZAMGHAR,Azamgarh,Uttar Pradesh,276001-India
      U74999UP2017PTC092086 ZUMENTIS ANIMAL HEALTH PRIVATE LIMITED Mohalla Pragati Nagar Kol Baj Bahadur P.O & Tehsil Sadar , Azamgarh, Uttar Pradesh, India - 276001
      U24232UP2019PTC112300 WAS PHARMA PRIVATE LIMITED C/O ABBU SALEEM NEAR DR. FURQAN HOSPITAL JODHI KA PURA SADAR , AZAMGARH, Uttar Pradesh, India - 276001
      U74999UP2018PTC103192 INKOMARKK REMEDIES PRIVATE LIMITED C/O SARIKA SINGH - H.NO 191 , SHIVAJI NAGAR COLONY ,HEERAPATTI, , AZAMGARH, Uttar Pradesh, India - 276001
      U88100UP2025NPL234267 ASTITVA FOUNDATION C/O PANKAJ GAUTAM P.O.,HIRAPATTI AZAMGARH UP,Sadar,Azamgarh,Uttar Pradesh,276001-India
      U10401UP2026PTC243065 RAAGHVA EXTRACT INDUSTRIES PRIVATE LIMITED H.NO.167, DALSINGAR,SADAR,Sadar,Azamgarh,Uttar Pradesh,276001-India
      U41001UP2025PTC228000 AYUSHYA INFRA PRIVATE LIMITED H.NO-29 MUKERIGANJ,SADAR,Sadar,Azamgarh,Uttar Pradesh,276001-India
      U47721UP2024PTC205984 DRGEDA INDUSTRIES PRIVATE LIMITED H.NO.373, MUKERIGANJ POST SADAR,Sadar,Azamgarh,Uttar Pradesh,276001-India
      U68100UP2023PTC182003 MALVRI INDIA PRIVATE LIMITED C/O KAMLAKAR SINGH,MADYA SADAR,Sadar,Azamgarh,Uttar Pradesh,276001-India
      ABB-0176 BytesFromAli LLP 396, MUKERIGANJ SADAR,NEAR SITAPUR EYE HOSPITAL,Sadar,Azamgarh,Uttar Pradesh,India-276001
      U46101UP2025PTC229845 SANYUT BHARAT FINANCIAL SERVICE PRIVATE LIMITED H.No-112, Bhawarnath,,Devkhari, Post Sadar,Sadar,Azamgarh,Uttar Pradesh,276001-India
      U52609UP2019PTC112565 U-CARE MARKETING PRIVATE LIMITED C/o Akshayavarnath Vishwakarma s/o late Ram Naresh Vishwkarma H.No 305 , AZAMGARH, Uttar Pradesh, India - 276001
      U21000UP2021PTC145504 SARAIMEER GLASS PRIVATE LIMITED C/O MAAZ AZIM ,VILLAGE GAURDEEH AIMA P.O. JAMALPUR, STATION ROAD, TEH. SADAR , AZAMGARH, Uttar Pradesh, India - 276001
      U85190UP2022PTC164546 UNITED DIAGNOSTICS AND IMAGING CENTRE PRIVATE LIMITED 29 Rahul Nagar Madya,Azamgarh,Azamgarh,Uttar Pradesh,276001-India
      U31100UP2022PTC163667 RISHTA ELECTRICALS INDIA PRIVATE LIMITED C/O GIRDHARI KHANDELIYA, H.NO 247, ASIFGANJ,,AZAMGARH,Azamgarh,Uttar Pradesh,276001-India
      U21098UP2015PTC068517 PASSS EDUTECH PRIVATE LIMITED H.NO.534, RAIDOPUR KALICHAURA POST- SADAR, AZAMGARH , AZAMGARH, Uttar Pradesh, India - 276001
      U46539UP2025PTC238504 PURVANCHAL AGRI INDIA PRIVATE LIMITED C/O ANJANA YADAV JAFARPUR,NEAR FCI GODOWN AZAMGARH,Sadar,Azamgarh,Uttar Pradesh,276001-India
      ACL-7092 NEOATLAS DEVELOPERS LLP AYAZ AHMAD S/O ABDUL FATTAH,MUKERIGANJ, SADAR, AZAMGARH, UP INDIA,Sadar,Azamgarh,Uttar Pradesh,India-276001
      AAX-0802 VRISHANK MINERAL ENTERPRISES LLP SIDHARI NEAR RAHUL PREKSHAGRIH, SADAR AZAMGARH, Uttar Pradesh, India - 276001
      U47721UP2025PTC220617 BIOWED PHARMACEUTICAL PRIVATE LIMITED Shop NO 636,Near Commissionary,Sadar,Azamgarh,Uttar Pradesh,276001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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